About BGC BRASIL
BGC BRASIL is a Financial Services company based in Brazil founded in 2017, and was acquired by HireRight in October 2025. It offers digital background checks and risk verification for businesses in Brazil. It operates on a B2B and SaaS model in Financial Services and Business Services sectors. BGC BRASIL offers products and services including Background Check, Onboarding Digital, Antecedentes Criminais, and Validação Biométrica. Its focus areas include Security Tech, Compliance Solutions, Digital Onboarding and KYC and KYP. Its legal entity is BGC BRASIL ASSESSORIA LTDA.
Company details
BGC Brasil specializes in risk management services, including background checks, digital onboarding, and verification of individuals and companies. They use automated processes and integrations to ensure secure and efficient operations. Services cover criminal records, financial checks, and compliance with Brazilian laws like LGPD. Based in Brazil, they serve over 100 businesses with personalized solutions and high NPS ratings, focusing on agility and security.
Products & Services of BGC BRASIL
BGC BRASIL offers a comprehensive portfolio of products and services, including Background Check, Onboarding Digital, Antecedentes Criminais, and Validação Biométrica.
Provides checks on criminal and financial records for risk assessment.
Automates user and partner onboarding with secure validations.
Offers criminal background checks for individuals and entities.
Conducts biometric validation for ongoing security measures.
Apps and channels of BGC BRASIL
its YouTube channel BGC Brasil I Background check in Brazil has 31 subscribers and 19 videos.
Videos from BGC BRASIL
The most watched videos on BGC BRASIL's YouTube channel, BGC Brasil I Background check in Brazil (31 subscribers). Click a video to play it here.
Investors in BGC BRASIL
BGC BRASIL has secured backing from 1 investor. Prominent investors backing the company include HireRight.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
Background screening services are provided to employers worldwide. | 1995 | hireright.com | Nashville, United States |
Investor details for BGC BRASIL
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Timeline of BGC BRASIL
2 dated milestones of BGC BRASIL across 8 years, from founding to its latest funding, stage changes and deals.
- Founded BGC BRASIL is founded.
- Exit Acquired by HireRight.
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Frequently Asked Questions about BGC BRASIL
BGC BRASIL was founded in 2017.
BGC BRASIL is headquartered in Brazil.
BGC Brasil specializes in risk management services, including background checks, digital onboarding, and verification of individuals and companies. They use automated processes and integrations to ensure secure and efficient operations. Services cover criminal records, financial checks, and compliance with Brazilian laws like LGPD. Based in Brazil, they serve over 100 businesses with personalized solutions and high NPS ratings, focusing on agility and security.
BGC BRASIL offers Background Check, Onboarding Digital, Antecedentes Criminais, and Validação Biométrica.
BGC BRASIL has 1 investor. Key investors include HireRight.
BGC BRASIL operates through Bgc Brasil Assessoria Ltda.
Yes. BGC BRASIL was acquired by HireRight in October 2025.
